OCTOBER 2023
Urgent call to clarify AML/CFT beneficial ownership policy for public benefit foundations and NPOs
CSE, Philea, ECNL, EFA and Human Security Collective urgently call on EU policy makers to clarify and simplify key wording in the new EU AML/CFT package proposals with regards to beneficial ownership (BO) policy to avoid unintended consequences on legitimate NPOs and public benefit foundations’ actions.
AUGUST 2023
Arguments for the exclusion of public benefit crowdfunding platforms and service providers from the category of obliged entities under the EU AML/CFT Regulation
MARCH 2023
Urgent call to clarify and simplify AML beneficial ownership policy for public benefit foundations and NPOs in light of new proposals
MARCH 2021
Input on the EC Supra National Risk Assessment with regard to Money Laundering and Terrorism Financing
Input for the European Commission (EC) Supranational Risk Assessment (SNRA) –advising on a different risk rating for NPOs with regard to Money Laundering (ML) and Terrorism Financing (TF) threat and vulnerability.
MARCH 2020